Are you a business? Hire compliance auditor candidates in New York, NY
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent exper...
Minimum 8-10 years of internal audit, front office business control or compliance experience in financial services Minimum 2 years of experience leading audits and performing in the role of auditor-in-charge Ability to plan, execute and evaluate audit test plans within a risk-based audit methodol...
Empower Every New Yorker - Without Exception - to Live the Healthiest Life Possible NYC Health + Hospitals is the largest public health care system in the United States. We provide essential outpatient, inpatient and home-based services to more than one million New Yorkers every year across the c...
Job Description: J ob Title Strategic Remediation & Control Office - QA Corporate Title Assistant Vice President Location New York, NY Overview This role sits within the Strategic Remediation Control Office, which leads the Transformation and Remediation at Deutsche Bank. The US Transformation Of...
Our client is looking for a skilled Senior Compliance Auditor who has 3-5 years of experience in compliance auditing within the banking or financial services industry. This role is crucial for ensuring that our operations adhere to regulatory requirements and internal policies. Client Details Our...
As a Senior Internal Auditor, you will play a crucial role in evaluating and enhancing the effectiveness of our internal controls, risk management, and governance processes. You will lead complex audits, manage audit projects, and provide strategic recommendations to senior management to strength...
Payroll Compliance Audit department. This position involves analyzing and reviewing payroll, tax, and personnel records to determine employer compliance with collective bargaining agreements. Payroll Auditor Job Requirements.
You can get further details about the nature of this opening, and what is expected from applicants, by reading the below. As CohnReznick grows, so do our career opportunities. As one of the nation’s top Professional Services and Business Advisory firms, we foster teams in Advisory, Assuranc...
SMBC is seeking an experienced Compliance Senior Auditor with 3 to 5 years' compliance audit experience in the banking & finance industry to work within the Internal Audit Department (IAD). The Senior Auditor will participate in the execution of compliance-related internal audits of various compl...
He/she generally, but not exclusively, leads audit assignments that have a focus corporate compliance and regulatory requirements. He/she monitors and validates the implementation of recommended corrective actions identified in audit or regulatory coverage. Notify immediately the Audit Manager / ...
Performs functions as both coding data quality auditor/educator and is responsible for providing oversight on education and audits of medical records in compliance with federal coding regulation and guidelines. When needed this role will assists with coding production as needed; reviews and resol...
Experience as a bank examiner, auditor, consultant or compliance professional with an understanding of OFAC, BSA, AML, KYC, USA PATRIOT Act, consumer compliance regulations, corporate compliance or other bank regulations is required. The VP/AVP Senior Compliance Auditor assists the Team Lead in t...
The IA Financial Crimes Compliance Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. Apply internal audit standards, policies, and regulations to provide ti...
Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, focused on market abuse detection and prevention. At least 8+ years’ experience in Compliance, Compliance Audit, Regulatory body, or related consulting exper...
Fun company-wide events, happy hours, wellness perks, flex PTO, access to Talkspace products, and competitive benefits are just some of the ways we make Talkspace a great place to work. Our mission at Talkspace is to help people heal. To work at Talkspace, you need to be as passionate as we are a...
The ideal candidate will serve as an Auditor-in-Charge (AIC) , leading audit teams to evaluate and ... Required Qualifications * 6-7+ years of experience in Audit, Risk, Business Control, Compliance ...
Communicate audit findings and recommendations to the Head of Internal Audit and other stakeholders. #acgresourcesjobs Company Description Great opportunity, visible role
Manage service engagements performed by independent public accounting firms, internal auditors and tax compliance providers. * Participate in Investment Committee meetings along with the Fund's Sub ...
The Guidelines and Restrictions team is tasked with ensuring compliance with investment guidelines across various accounts, including institutional separate accounts (both ERISA and non-ERISA ...
Collaborate with Compliance Advisory and Central Compliance to support the development of an annual, risk-based Testing Plan * Contribute to the reporting for required Annual Compliance filings ...
Maimonides is currently seeking a Professional Coding and Billing Auditor to conduct regular audits of medical records and coding assignments to ensure compliance with current coding guidelines and ...
... SOPs and auditing duty payment s. • Assist in the set-up of all new and reactivated import ... in compliance to USCBP regulatio ns • Maintain vendor manual in conjunction with business ...
